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SAAB FINANCE LIMITED

Company number 00622919

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
26 Apr 2013	AP01	Appointment of Peter Brandon Greene as a director	View PDF Appointment of Peter Brandon Greene as a director - link opens in a new window - 3 pages (3 pages)
15 Apr 2013	TM01	Termination of appointment of Martin Page as a director	View PDF Termination of appointment of Martin Page as a director - link opens in a new window - 2 pages (2 pages)
15 Apr 2013	TM01	Termination of appointment of Richard Tatford as a director	View PDF Termination of appointment of Richard Tatford as a director - link opens in a new window - 2 pages (2 pages)
15 Apr 2013	TM01	Termination of appointment of Mark Tweed as a director	View PDF Termination of appointment of Mark Tweed as a director - link opens in a new window - 2 pages (2 pages)
15 Apr 2013	TM01	Termination of appointment of Erhard Paulat as a director	View PDF Termination of appointment of Erhard Paulat as a director - link opens in a new window - 2 pages (2 pages)
15 Apr 2013	TM02	Termination of appointment of Janet Gregory as a secretary	View PDF Termination of appointment of Janet Gregory as a secretary - link opens in a new window - 2 pages (2 pages)
15 Apr 2013	AP01	Appointment of Mr Craig Winterfield as a director	View PDF Appointment of Mr Craig Winterfield as a director - link opens in a new window - 3 pages (3 pages)
15 Apr 2013	AP01	Appointment of Mr William Muir as a director	View PDF Appointment of Mr William Muir as a director - link opens in a new window - 3 pages (3 pages)
09 Oct 2012	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 2 pages (2 pages)
09 Oct 2012	CAP-SS	Solvency statement dated 27/09/12	View PDF Solvency statement dated 27/09/12 - link opens in a new window - 2 pages (2 pages)
09 Oct 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
09 Oct 2012	SH19	Statement of capital on 9 October 2012 GBP 1	View PDF Statement of capital on 9 October 2012 GBP 1 - link opens in a new window - 4 pages (4 pages)
14 Sep 2012	AR01	Annual return made up to 17 August 2012 with full list of shareholders	View PDF Annual return made up to 17 August 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
31 Aug 2012	AA	Accounts for a dormant company made up to 30 November 2011	View PDF Accounts for a dormant company made up to 30 November 2011 - link opens in a new window - 9 pages (9 pages)
30 Apr 2012	CH01	Director's details changed for Martin John Page on 22 December 2011	View PDF Director's details changed for Martin John Page on 22 December 2011 - link opens in a new window - 2 pages (2 pages)
26 Sep 2011	AR01	Annual return made up to 17 August 2011 with full list of shareholders	View PDF Annual return made up to 17 August 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 Sep 2011	AA	Accounts for a dormant company made up to 30 November 2010	View PDF Accounts for a dormant company made up to 30 November 2010 - link opens in a new window - 9 pages (9 pages)
06 Oct 2010	AR01	Annual return made up to 17 August 2010 with full list of shareholders	View PDF Annual return made up to 17 August 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
06 Oct 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
06 Oct 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
06 Oct 2010	CH01	Director's details changed for Martin John Page on 14 August 2010	View PDF Director's details changed for Martin John Page on 14 August 2010 - link opens in a new window - 2 pages (2 pages)
06 Oct 2010	CH01	Director's details changed for Richard Stephen Tatford on 14 August 2010	View PDF Director's details changed for Richard Stephen Tatford on 14 August 2010 - link opens in a new window - 2 pages (2 pages)
06 Oct 2010	CH01	Director's details changed for Mark Allan Tweed on 14 August 2010	View PDF Director's details changed for Mark Allan Tweed on 14 August 2010 - link opens in a new window - 2 pages (2 pages)
06 Oct 2010	CH01	Director's details changed for Erhard Paulat on 14 August 2010	View PDF Director's details changed for Erhard Paulat on 14 August 2010 - link opens in a new window - 2 pages (2 pages)
06 Oct 2010	CH03	Secretary's details changed for Janet Ailsa Gregory on 14 August 2010	View PDF Secretary's details changed for Janet Ailsa Gregory on 14 August 2010 - link opens in a new window - 1 page (1 page)

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